Haywood Roto Moulding Limited in Furness Vale HIGH PEAK

Haywood Roto Moulding Limited HIGH PEAK

Haywood Roto Moulding started in year 1999 as Private Limited Company with registration number 03748468. The Haywood Roto Moulding company has been functioning successfully for 25 years now and its status is active. The firm's office is based in High Peak at Knowles Industrial Estate Buxton Road. Postal code: SK23 7PH. Since 24th January 2000 Haywood Roto Moulding Limited is no longer carrying the name I.s.l. Technical Mouldings.

At the moment there are 5 directors in the the firm, namely David W., Lucie W. and Peter K. and others. In addition one secretary - Suzanne R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan B. who worked with the the firm until 2 February 2009.

Haywood Roto Moulding Limited Address / Contact

Office Address	Knowles Industrial Estate Buxton Road
Office Address2	Furness Vale
Town	High Peak
Post code	SK23 7PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03748468
Date of Incorporation	Thu, 8th Apr 1999
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

David W.

Position: Director

Appointed: 01 June 2021

Lucie W.

Position: Director

Appointed: 04 July 2017

Peter K.

Position: Director

Appointed: 02 February 2009

Suzanne R.

Position: Secretary

Appointed: 02 February 2009

John R.

Position: Director

Appointed: 02 February 2009

John T.

Position: Director

Appointed: 30 June 2008

Lyndon R.

Position: Director

Appointed: 01 May 2019

Resigned: 22 July 2021

John K.

Position: Director

Appointed: 28 September 2015

Resigned: 31 July 2018

Vaughan O.

Position: Director

Appointed: 02 February 2009

Resigned: 16 October 2019

David R.

Position: Director

Appointed: 27 March 2003

Resigned: 06 January 2017

Alan B.

Position: Secretary

Appointed: 08 April 1999

Resigned: 02 February 2009

Robert B.

Position: Director

Appointed: 08 April 1999

Resigned: 18 September 2000

Alan B.

Position: Director

Appointed: 08 April 1999

Resigned: 02 February 2009

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Richie B.

Position: Director

Appointed: 08 April 1999

Resigned: 02 February 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Rotational Moulding Group from High Peak, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rotational Moulding Group

Knowles Industrial Estate Buxton Road, Furness Vale, High Peak, SK23 7PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	8 April 2017
Nature of control:	75,01-100% shares

Company previous names

I.s.l. Technical Mouldings	January 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 30th November 2018 to 31st December 2018 filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 25th November 2017 filed on: 29th, August 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 26th November 2016 filed on: 29th, August 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 28th November 2015 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th November 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2014: 50000.00 GBP	capital
AA	Small-sized company accounts made up to 24th November 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 26th November 2011 filed on: 13th, April 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2009 filed on: 27th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 10th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 7th, August 2008	accounts	Free Download (8 pages)
363a	Annual return up to 25th June 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 15th, June 2006	accounts	Free Download (8 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2003 filed on: 8th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 2003 filed on: 8th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 28th, April 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 2002 filed on: 28th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 24th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2000 filed on: 31st, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	18th May 2001 Annual return (Director resigned)	annual return
363s	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 8th, February 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 8th, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	11th July 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th July 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	11th July 2000 Annual return (Director's particulars changed)	annual return

Haywood Roto Moulding Limited HIGH PEAK

Haywood Roto Moulding Limited Address / Contact

Company Information / Profile

Company staff

David W.

Lucie W.

Peter K.

Suzanne R.

John R.

John T.

Lyndon R.

John K.

Vaughan O.

David R.

Alan B.

Robert B.

Alan B.

Chettleburgh International Limited

Richie B.

People with significant control

Company previous names

Company filings

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